ZA & BELL OPTICA SL

Hoja M498516· NIF B85920304

Struck off · 31/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 211,00 €
Incorporation :
23/04/2010

Legal information

Legal information for ZA & BELL OPTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital84 211,00 €
Incorporation date23/04/2010
LocalityMadrid
Register referenceTomo 27664 · Folio 13 · Hoja M498516
StatusBaja

Activity

ZA & BELL OPTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2010. The Spanish commercial register has published 13 filings for this company, from 23 April 2010 to 31 July 2015, across 7 distinct types of filing. Its registered share capital is 84 211,00 €. It appears in the register as “Baja”.

Corporate purpose

LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 24/07/2015· I/A 5
  2. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 5
  3. DisoluciónPublished 31/07/2015· Registered 24/07/2015· I/A 5
  4. ExtinciónPublished 31/07/2015· Registered 24/07/2015· I/A 5
  5. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 4
  6. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 4
  7. Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 4
  8. Cambio de domicilio socialPublished 30/01/2015· Registered 22/01/2015· I/A 4
  9. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 3
  10. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 2
  11. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 2
  12. ConstituciónPublished 23/04/2010· Registered 14/04/2010· I/A 1
  13. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 31/07/2015Disolución
  2. 31/07/2015Extinción
  3. 30/01/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 11 (MADRID)

  4. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 84 211,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/07/2015#3444800
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZA & BELL OPTICA SL. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Disolución. Voluntaria. Extinción. D…
  2. 30/01/2015#3168049
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZA & BELL OPTICA SL. Ceses/Dimisiones. Adm. Solid.: ALAIN AFFLELOU OPTICO SA;ALBESOZA SL. Representan: BELLIDO GARCIA ALMUDENA;POUX FREDERIC MICHEL ERNEST. Nombramientos. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST.…
  3. 28/01/2015#3162525
    Nombramientos
    ZA & BELL OPTICA SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;SIMON GUITER OLIVIER PATRICK. Datos registrales. T 27664 , F 11, S 8, H M 498516, I/A 3 (19.01.15).
  4. 08/02/2013#2116455
    Ceses/DimisionesNombramientos
    ZA & BELL OPTICA SL. Ceses/Dimisiones. Representan: CARRIERE FLORENT RENE MARIE. Nombramientos. Representan: POUX FREDERIC MICHEL ERNEST. Datos registrales. T 27664 , F 11, S 8, H M 498516, I/A 2 (31.01.13).
  5. 23/04/2010#689649
    ConstituciónNombramientos
    ZA & BELL OPTICA SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA TENENCIA DE TIENDAS OPTICAS Y LA COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y/O INSTRUMENTOS DE OPTICA... Domicilio: PLAZA ESQUIVIAS 9 5º D (MADRID). Capit…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 89 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province